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Crowd Check

CrowdCheck's mission is to protect investors. We do that by performing due diligence oncompanies raising funds in offerings not registered with the Securities and ExchangeCommission. These include offerings to overseas investors under the EB-5 visa program,online offerings to accredited investors under Regulation D, and the offerings that will bemade under the new crowdfunding regulations. We focus on obtaining information thatestablishes the legitimacy of the entity offering securities and establishing whether theinvestor has the information he or she needs to make an informed investment decision. 

CrowdCheck’s founders are business lawyers and entrepreneurs, and our team includes veryexperienced securities attorneys. The researchers who work for us have varied backgroundsin law and finance.